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KEMPTON HOMES SOUTHERN LIMITED

Company number 10627481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2021 MR04 Satisfaction of charge 106274810001 in full
29 Apr 2021 MR04 Satisfaction of charge 106274810002 in full
14 Feb 2021 TM01 Termination of appointment of Stephen John Kempton as a director on 12 November 2019
16 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 AD01 Registered office address changed from 19 Comforts Farm Avenue Oxted RH8 9DH United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 28 February 2020
02 Dec 2019 PSC04 Change of details for Mr Jake Anthony Kempton as a person with significant control on 12 November 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
02 Dec 2019 PSC07 Cessation of Stephen John Kempton as a person with significant control on 12 November 2019
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 28 February 2019
29 Aug 2019 MR01 Registration of charge 106274810003, created on 28 August 2019
03 Jul 2019 MR01 Registration of charge 106274810001, created on 3 July 2019
03 Jul 2019 MR01 Registration of charge 106274810002, created on 3 July 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100
17 Jan 2019 AP01 Appointment of Mr Sam Peter Kempton as a director on 17 January 2019
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
03 Sep 2018 AP01 Appointment of Mr Jake Anthony Kempton as a director on 31 August 2018
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 Mar 2018 PSC01 Notification of Sam Peter Kempton as a person with significant control on 20 February 2017
05 Mar 2018 PSC01 Notification of Jake Anthony Kempton as a person with significant control on 20 February 2017
20 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-20
  • GBP 99